LLC "TOPAZ"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
440008, Penzenskaya oblast, g. Penza, ul. Kommunisticheskaya, d. 5
INN and KPP (TIN and RRC)
5836686582, 583601001
OGRN (Primary State Register Number)
1185835005630
Authorized capital
10 000 rub.
Registration date
11.04.2018
Age of organization
7 years 8 months 18 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-11-08
GRN: 2215800204673
Head of Organization
Bankruptcy Trustee
Karmeeva Albina Abdulhakovna
from 27.03.2021
INN 583405086623
Founders (1)
Vechkasov YUrii Mihailovich
Share size: 10 000 rub. (100%)
INN 583401936380
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (8):
45.20 Maintenance and repair of motor vehicles 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling 68.20 Lease and management of own or leased real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001039073
Registration date: 2018-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580064128858001
Registration date: 2018-04-12
Entries in the EGRUL (9)
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800204684) |
| 08.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215800204673) |
| 27.03.2021 | Approval of the bankruptcy trustee (GRN: 2215800047593) |
| 27.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215800047582) |
| 16.11.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205800243515) |
| 23.04.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2185835467850) |
| 16.04.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2185835462680) |
| 11.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835436257) |
| 11.04.2018 | Creation of a legal entity (GRN: 1185835005630) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
142 226 000 rub.
Revenues for 2019:
992 496 000 rub.
Revenues for 2018:
558 121 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
165 575 000 rub.
Expenses for 2019:
982 067 000 rub.
Expenses for 2018:
553 025 000 rub.
Information about taxes and fees for 2021
Tax amount:13 490 rub.
Contributions amount:
38 638 rub.
Value added tax:
13 490 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 579 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 318.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 741 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.